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Prem Prop Ltd (registration number 08939891) is a private limited company founded on 2014-03-14. This business is located at Magma House 16 Davy Court, Castle Mound Way, Rugby CV23 0UZ. Prem Prop Ltd is operating under Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Prem Prop Ltd
Number	08939891
Date of Incorporation:	Friday 14th March 2014
End of financial year:	30 September
Address:	Magma House 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the aforementioned enterprise, we can name: Darren L. (appointed on 14 March 2014), Joseph G. (appointment date: 14 March 2014). 1 secretary is also present: Joseph G. (appointed on 14 March 2014). The official register indexes 2 persons of significant control, namely: Darren L. has 1/2 or less of shares, 1/2 or less of voting rights, Joseph G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	2	842	11,766	22,926	42,437	22,993	4,006	12,048	8,527
Number Shares Allotted	2	2	2	-	-	-	-	-	-
Shareholder Funds	2	13,581	17,525	-	-	-	-	-	-
Tangible Fixed Assets	-	1,972,283	2,182,759	-	-	-	-	-	-
Total Assets Less Current Liabilities	2	1,141,151	1,164,791	1,227,453	1,706,995	2,148,199	2,079,049	2,070,026	2,029,340

People with significant control

Darren L.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Joseph G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 30th, June 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 30th, June 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2023/03/14 filed on: 18th, April 2023 \| confirmation statement	Free Download (4 pages)
(CH01) On 2023/02/20 director's details were changed filed on: 29th, March 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023/02/20 filed on: 29th, March 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 30th, September 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022/03/14 filed on: 14th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 30th, June 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021/03/14 filed on: 25th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 30th, September 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020/03/14 filed on: 17th, March 2020 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2020/01/20 filed on: 10th, February 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 2020/01/20 director's details were changed filed on: 10th, February 2020 \| officers	Free Download (2 pages)
(CH03) On 2020/01/20 secretary's details were changed filed on: 10th, February 2020 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control 2020/01/20 filed on: 10th, February 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 2020/01/20 director's details were changed filed on: 10th, February 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: 2019/07/23. New Address: Magma House 16 Davy Court Castle Mound Way Rugby CV23 0UZ. Previous address: 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD England filed on: 23rd, July 2019 \| address	Free Download (1 page)
(MR01) Registration of charge 089398910011, created on 2019/06/20 filed on: 25th, June 2019 \| mortgage	Free Download (25 pages)
(MR01) Registration of charge 089398910010, created on 2019/06/20 filed on: 24th, June 2019 \| mortgage	Free Download (40 pages)
(MR04) Charge 089398910001 satisfaction in full. filed on: 24th, June 2019 \| mortgage	Free Download (1 page)
(MR04) Charge 089398910002 satisfaction in full. filed on: 24th, June 2019 \| mortgage	Free Download (1 page)
(MR04) Charge 089398910003 satisfaction in full. filed on: 24th, June 2019 \| mortgage	Free Download (1 page)
(MR04) Charge 089398910004 satisfaction in full. filed on: 24th, June 2019 \| mortgage	Free Download (1 page)
(MR04) Charge 089398910008 satisfaction in full. filed on: 24th, June 2019 \| mortgage	Free Download (1 page)
(MR04) Charge 089398910005 satisfaction in full. filed on: 24th, June 2019 \| mortgage	Free Download (1 page)
(MR04) Charge 089398910006 satisfaction in full. filed on: 24th, June 2019 \| mortgage	Free Download (1 page)
(MR04) Charge 089398910007 satisfaction in full. filed on: 24th, June 2019 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 089398910009, created on 2019/06/20 filed on: 24th, June 2019 \| mortgage	Free Download (20 pages)
(CS01) Confirmation statement with updates 2019/03/14 filed on: 14th, March 2019 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2018/01/31 filed on: 27th, February 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018/09/01 filed on: 27th, February 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2018/09/01 director's details were changed filed on: 27th, February 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/03/14 filed on: 9th, April 2018 \| confirmation statement	Free Download (5 pages)
(AD01) Address change date: 2018/01/30. New Address: 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD. Previous address: 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD filed on: 30th, January 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 13th, January 2018 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 089398910008, created on 2017/11/23 filed on: 29th, November 2017 \| mortgage	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 22nd, June 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2017/03/14 filed on: 20th, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 30th, November 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2016/03/14 with full list of members filed on: 31st, March 2016 \| annual return	Free Download (5 pages)
(CH01) On 2016/02/11 director's details were changed filed on: 16th, February 2016 \| officers	Free Download (2 pages)
(CH01) Director's details were changed filed on: 16th, February 2016 \| officers	Free Download (2 pages)
(CH03) On 2016/02/11 secretary's details were changed filed on: 12th, February 2016 \| officers	Free Download (1 page)
(CH01) On 2015/10/01 director's details were changed filed on: 11th, February 2016 \| officers	Free Download (2 pages)
(MR01) Registration of charge 089398910007, created on 2015/11/10 filed on: 26th, November 2015 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge 089398910006, created on 2015/09/04 filed on: 10th, September 2015 \| mortgage	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 22nd, June 2015 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to 2014/09/30 filed on: 11th, May 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2015/03/14 with full list of members filed on: 29th, April 2015 \| annual return	Free Download (4 pages)
(AD01) Address change date: 2015/04/29. New Address: 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD. Previous address: 6 - 8 Western Road Romford Essex RM1 3JT filed on: 29th, April 2015 \| address	Free Download (1 page)
(MR01) Registration of charge 089398910004, created on 2015/03/31 filed on: 4th, April 2015 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge 089398910005, created on 2015/03/31 filed on: 4th, April 2015 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge 089398910002, created on 2014/11/11 filed on: 20th, November 2014 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge 089398910003, created on 2014/11/11 filed on: 20th, November 2014 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge 089398910001, created on 2014/10/23 filed on: 3rd, November 2014 \| mortgage	Free Download (5 pages)
(NEWINC) Company registration filed on: 14th, March 2014 \| incorporation	Free Download (9 pages)

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